Search Results: 327 职位空缺

HKD 25k - HKD 40k /月

 ...ng identifying any improvements Work with colleagues in other offices in regards to compliance matters Provide internal compliance ...  ...with around 2-3 years of relevant compliance experience handling KYC/CDD matters either from another law firm or a financial institut... 

Michael Page

中環
9 天前

HKD 40k - HKD 80k /月

 ... analyst/junior associate level, and will report to the Asia Head of Client Services for a large Japanese securities firm. Corporate KYC experience within a large bank/securities firm would be preferred, as well as some experience dealing with Singapore entities. 客户... 

Michael Page

中環
22 天前

HKD 28k - HKD 45k /月

 ...global finance industry with a diverse range of financial services and products. The Role We are looking for a detail-oriented KYC Consultant to join our team and support a KYC remediation project. A candidate with a strong grasp of overall KYC processes and abil... 

Robert Half

中環
16 天前

HKD 35k - HKD 45k /月

 ...OL HOLDINGS Co. Ltd. Today, PERSOLKELLY operates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, ...  ...king Onboarding Team **With at least 3-5 years corporate Banking KYC CDD experience is highly prefer.** From one year contract (with ... 

PERSOLKELLY Hong Kong Limited

中環
9 天前
Mandarin Oriental, Hong Kong is the group's flagship hotel, and an icon in its own right. Having delighted guests with award-winning service and impressive facilities since 1963, it is the much loved address for those seeking an exclusive sanctuary in the heart of this...

Mandarin Oriental, Hong Kong

中環
8 天前
 ...ion. Follow up the confirmations duly signed by our customers on Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely. Investigate irregular items in inward remittance operations, such as insufficient remit... 

OCBC Bank (Hong Kong) Limited

中環
10 天前
WING FUNG FINANCIAL GROUP LIMITED ()  is one of the well-established financial institutions in Hong Kong. Our financial services including physical and margin precious metal trading, securities, HK and global futures, forex, bonds & investment immigration etc. We are...

Wing Fung Financial Group Limited

中環
3 天前
 ...ively. Job responsibilities ~Review and comment fund administration / custody agreements, funds offering documents and clients’ KYC and CDD related documents ~Coordinate with fund managers and internal teams to finalize fund documents, fund administration /custo... 

Industrial and Commercial Bank of China (Asia) Limited

中環
9 天前
 ...  Job Responsibilities Responsible for reception works including arranging and preparing the employee onboard access cards and office equipment; Manage office budgets and expenses, including ordering supplies and equipment and tracking expenses; Assist with s... 

ViaBTC Technology Limited

中環
10 天前
The Hong Kong Bankers Club is a unique place which brings together professionals from all corners of the city’s financial community. Our Club provides a quiet and comfortable oasis in the heart of the central business district, where leading figures from Hong Kong’s fi...

香港銀行家會所The Hong Kong Bankers Club

中環
13 天前
Responsibilities:Handle daily banking transactions and enquires Ensure accurate and on-time payable Prepare and review daily cash flow Monitor client trust accounts and balance of accounts Assist financial operation process enhancement, internal control, system upgr...

UOB Kay Hian (Hong Kong) Ltd.

中環
1 天前
 ...els ~Eager to work in a fast-paced environment ~Able to work independently with fast responses ~Proficient in using Microsoft Office Suite ~Professional fluency in both oral and written English and Chinese ~Fresh graduate will also be considered We offer:... 

Konew Fintech Corporation Limited

中環
1 天前
 ...uct client due diligence periodic review to comply with internal KYC and AML policies • To assist in regulatory enquires and audits...  ...ess experience will be considered for the position of Assistant Officer • Understand FATCA, CRS and other relevant regulatory requirem... 

Aquis Search Limited

中環
19 天前
 ... calibre candidates to join our Team. Our flagship buildings in Lan Kwai Fong area house first-rate food & beverage, commercial offices, boutique fashion retail, health & beauty outlets, other premium lifestyle outlets and etc. Looking for a Senior Leasing Officer... 

Lan Kwai Fong Properties Limited

中環
20 天前
 ...els ~Eager to work in a fast-paced environment ~Able to work independently with fast responses ~Proficient in using Microsoft Office Suite ~Professional fluency in both oral and written English and Chinese ~Fresh graduate will also be considered We offe... 

Konew Fintech Corporation Limited

中環
1 天前
Public Securities Limited was incorporated in 1991, and is one of the subsidiaries of Public Finance Limited. Our Mission is to provide full range of securities services in Hong Kong.  Responsibilities: ~Provide technical support on hardware and software ~Troubl...

Public Finance Limited

中環
6 天前

HKD 25k - HKD 30k /月

 ...h knowledge of ASD Schedule of Rate is a must Responsible, hardworking, punctual, work independently Proficiency in Microsoft Office (Word, Excel, PowerPoint) and Chinese Word Processing. Good command of both written and spoken English and Chinese (Cantonese & ... 

CBRE

中環
6 天前
 ...ationship with tenants and key stakeholders and handle enquiries and requests in a professional manner; To takeover and handover office units and to monitor fit-out and reinstatement works of tenants; To prepare documents and reports. Requirements: Diploma/D... 

H Properties Limited

中環
28 天前
 ...in ad hoc assignment when needed Requirements ~Bachelor's Degree in Accounting, Finance or related discipline ~For Senior Officer position: at least 3 years relevant working experience ~Less experience will be considered as Officer ~For Officer position: F... 

Konew Fintech Corporation Limited

中環
1 天前
 ...uman Resources related statutory regulations Good command of both written and spoken Chinese, English Good PC knowledge in MS office include word, excel and Chinese Word Processing Immediate available is preferred We offer 5 days work. Interested parties ple... 

HLB Hodgson Impey Cheng Limited

中環
6 天前